Lists › EU Consolidated › eu_fsf-EU.3871.80
Libyjské africké investiční portfolio
Organization on the EU Consolidated Financial Sanctions List, listed March 23, 2017. Source reference EU.3871.80.
Programs
Names and aliases
| Libyjské africké investiční portfolio | primary |
| Liibüa Aafrika Investeerimisportfell | alias (strong) |
| Libijski investicijski portfelj za Afriku | alias (strong) |
| Libijski Portfel Inwestycyjny w Afryce | alias (strong) |
| Libyan Africa Investment Portfolio | alias (strong) |
| Cartera Africana Libia de Inversiones | alias (strong) |
| Lībijas Āfrikas ieguldījumu portfelis | alias (strong) |
| Líbiai Afrikai Befektetési Társaság | alias (strong) |
| Portofoliul de Investiții Libia Africa | alias (strong) |
| Líbyjské africké investičné portfólio | alias (strong) |
Details
| Countries |  Libya |
| Addresses | Jamahiriya Street, LAP Building, PO Box 91330 Tripoli LIBYA |
Remarks (as published)
Note: This entity is targeted by a limited asset freeze concerning assets belonging to, or owned, held or controlled on 16 September 2011 by it and located outside Libya on that date. There is no prohibition to make funds or economic resources available to this entity, whether directly or indirectly.
Same name on other lists
LIBYAN AFRICA INVESTMENT PORTFOLIO (un_sc), LIBYAN AFRICA INVESTMENT PORTFOLIO (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.